The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matulewicz, Witold

    Related profiles found in government register
  • Matulewicz, Witold
    Polish company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5
  • Matulewicz, Witold
    Polish consultant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 6
  • Matulewicz, Witold
    Polish director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watermouth Lodges, Watermouth, Ilfracombe, EX34 9SJ, United Kingdom

      IIF 7

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Matulewicz, Witold Andrzej
    Polish director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Matulewicz, Witold
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, 4th Floor, London, EC2A 4NE

      IIF 15
  • Mr Witold Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 16

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 24

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 25

    • Mited, 20, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Witold Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matulewicz, Witold Andrzej
    Polish business person born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matulewicz, Witold Andrzej
    Polish company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matulewicz, Witold Andrzej
    Polish consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England

      IIF 66

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 67
  • Matulewicz, Witold Andrzej
    Polish consulting services born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 68
  • Matulewicz, Witold Andrzej
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 69

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 70

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 71

    • 483, Green Lanes, London, N13 4BS, England

      IIF 72 IIF 73 IIF 74

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 82

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 83

    • Mited, 20, Wenlock Road, London, N1 7GU, England

      IIF 84

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 85
  • Matulewicz, Witold Andrzej
    Polish entrepreneur born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 86
  • Matulewicz, Witold Andrzej
    Polish non executive director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483 Green Lanes, Green Lanes, London, N13 4BS, England

      IIF 87
  • Matulewicz, Witold Andrzej
    Polish professional inspector born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 88
  • Matulewicz, Witold Andrzej
    Polish vice-president born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 89
  • Matulewicz, Witold Andrzej
    Polish business person born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni717362 - Companies House Default Address, Belfast, BT1 9DY

      IIF 90
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 91
  • Matulewicz, Witold, Mr W A Matulewicz

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 92
  • Matulewicz, Witold, Mr W A Matulewicz
    Polish entrepreneur born in December 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 93
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 94

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 95
  • Matulewicz, Witold

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 96
  • Mr Witold Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England

      IIF 97

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 98

    • 483, Green Lanes, London, N13 4BS, England

      IIF 99

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 100

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 101
  • Witold Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 102

    • 483, Green Lanes, London, N13 4BS, England

      IIF 103 IIF 104
  • Witold Andrzej, Matulewicz
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 105

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 106
  • Mr W A Matulewicz Witold Matulewicz
    Polish born in December 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 107
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 108
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni717362 - Companies House Default Address, Belfast, BT1 9DY

      IIF 118
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 119
child relation
Offspring entities and appointments
Active 58
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 2
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Office 1994 182 - 184 High Street North, London, East Ham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-02-23 ~ now
    IIF 54 - director → ME
  • 6
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 7
    Office 0324 - 44 Evesham Avenue, Grimsby, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 8
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 67 - director → ME
  • 9
    SPORT REVOLUTION SIA LTD - 2024-06-18
    GALAXY PRODUCTS LTD - 2024-02-02
    483 Green Lanes, London, England
    Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 10
    The Old House, 2 Wellesley Court Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -7,959 GBP2023-09-30
    Officer
    2025-03-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 9 - director → ME
  • 13
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 14
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 15
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 16
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-03-05 ~ now
    IIF 55 - director → ME
  • 18
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 19
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-02-12 ~ now
    IIF 75 - director → ME
  • 20
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    International House, 45-55 Commercial Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 63 - director → ME
  • 22
    METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-14
    86-90 Paul Street, 4th Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -355,898 GBP2023-10-31
    Officer
    2024-02-04 ~ now
    IIF 15 - director → ME
  • 23
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 24
    483 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 25
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-09-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 109 - Has significant influence or control → OE
  • 26
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 71 - director → ME
  • 28
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 30
    483 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 6 - director → ME
  • 32
    Silverstream House, 45 Fitzroy Street, London, England
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 85 - director → ME
  • 33
    Dept 7452 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    47 Miall Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 87 - director → ME
  • 35
    Watermouth Lodges, Watermouth, Ilfracombe, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    509,367 GBP2023-10-31
    Officer
    2024-08-28 ~ now
    IIF 7 - director → ME
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2024-03-05 ~ now
    IIF 42 - director → ME
  • 37
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 38
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 10 - director → ME
  • 39
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Corporate (3 parents)
    Equity (Company account)
    -317,449 GBP2023-07-31
    Officer
    2023-12-25 ~ now
    IIF 62 - director → ME
  • 40
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 86 - director → ME
    2025-01-16 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 41
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 42
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 88 - director → ME
  • 43
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 44
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-03-10 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-03-10 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 45
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 73 - director → ME
  • 46
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 47
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 48
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Dept 5485 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 50
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 51
    Office 8 129 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 52
    Connect Business Village, Derby Road, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 53
    International House, 50 Essex Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-12 ~ now
    IIF 64 - director → ME
  • 54
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 74 - director → ME
    2025-01-15 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 55
    Palliser House Second Floor, Palliser Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,721 GBP2023-03-31
    Officer
    2024-01-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 56
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 57
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 58
    44a Frances Street, Newtownards, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2024-05-22 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    APPEL MEDICAL LIMITED - 2024-04-16
    35 Firs Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-04-12 ~ 2025-01-25
    IIF 105 - director → ME
  • 2
    Astra Planeta Motors Limited, 124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,764 GBP2024-08-31
    Officer
    2024-01-16 ~ 2024-04-26
    IIF 72 - director → ME
    Person with significant control
    2024-01-18 ~ 2024-04-26
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ 2025-04-09
    IIF 43 - director → ME
    Person with significant control
    2024-04-17 ~ 2025-04-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    5a Westland Road, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-04-26 ~ 2024-04-26
    IIF 39 - director → ME
  • 5
    2381, Ni697102 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-02-19 ~ 2024-05-29
    IIF 41 - director → ME
  • 6
    2381, Ni717362 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Officer
    2024-06-21 ~ 2024-06-21
    IIF 90 - director → ME
    Person with significant control
    2024-06-21 ~ 2024-06-21
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 7
    114 St. James Street, Newport, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-02-28
    Officer
    2024-01-08 ~ 2024-05-01
    IIF 65 - director → ME
  • 8
    GLOBS EXPERIENCE CLUB LIMITED - 2025-04-09
    INTERNATIONAL BEKADE GROUP LIMITED - 2024-06-15
    35 Firs Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-06-12
    IIF 106 - director → ME
  • 9
    Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2024-02-19 ~ 2024-05-29
    IIF 38 - director → ME
  • 10
    20 Swan Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-05-01 ~ 2025-03-14
    IIF 84 - director → ME
    Person with significant control
    2024-05-01 ~ 2025-03-14
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ 2025-01-16
    IIF 93 - director → ME
    Person with significant control
    2025-01-16 ~ 2025-01-16
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 12
    LEADING BUSINESS GROWTH LTD - 2024-07-15
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-08-27 ~ 2024-12-01
    IIF 12 - director → ME
    Person with significant control
    2024-08-24 ~ 2024-12-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    SHIVLING LTD - 2024-07-22
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ 2024-12-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.